THE WATCHLIST
Reported brokers.
Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.
38,120 broker case files.
CASECryptosenti Watchlist: HtpqexThe record for Htpqex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECoin Matrix: signal report from the Cryptosenti deskThe Coin Matrix file records the reported website https://coinmatrixfx.uk/. Open the file for its details.CASECryptosenti Watchlist: Prestige BullThe record for Prestige Bull lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Stronghold Mergers & Acquisition Regulatory BoardThe record for Stronghold Mergers & Acquisition Regulatory Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Cloning entity Orea Capital S.A.The record for Cloning entity Orea Capital S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Invest FlowThe record for Invest Flow lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Gold Mining Coin FXThe record for Gold Mining Coin FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AC GossetThe record for AC Gosset lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Invest TipsterThe record for Invest Tipster lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: AlpariThe record for Alpari lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASESwissTrades365: signal report from the Cryptosenti deskThe SwissTrades365 file records the reported website https://swisstrades365.com. Open the file for its details.CASECryptosenti Watchlist: Sets StanddingcenterThe record for Sets Standdingcenter lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Globaluni BankThe record for Globaluni Bank lists FSMA Belgium as its warning-source attribution.CASEKaiaFX — Brooklyn desk case fileThe KaiaFX file records the reported website https://kaiafx.com/. Open the file for its details.CASECryptosenti Watchlist: Blockchain FrankfurtThe record for Blockchain Frankfurt lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Feinler Management GroupThe record for Feinler Management Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: INTREPID & ASSOCIATES LLCThe record for INTREPID & ASSOCIATES LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Hobart & Roth, LLCThe record for Hobart & Roth, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEunisnowfx — Brooklyn desk case fileThe unisnowfx file records the reported website https://m.unisnowfx.co/#/. Open the file for its details.CASECryptosenti Watchlist: Equity ConsultancyThe record for Equity Consultancy lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECase file: CalcuxfxThe Calcuxfx file records the reported website https://www.calcuxfx.com/. Open the file for its details.CASECryptosenti Watchlist: unitedtrustsbanks.com (Clone of FCA Authorised Firm)The record for unitedtrustsbanks.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Top10CoinsThe record for Top10Coins lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: HexaVelThe record for HexaVel lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.